Secret Service Freezes $52.8 Million in Crypto Tied to Telegram Bazaar Behind Global Scams
Blockchain sleuths at Elliptic traced the money, Treasury sanctioned the marketplace, and Xinbi—which ran $24 billion through a Telegram scam bazaar—called the freeze unfair.
Blockchain sleuths at Elliptic traced the money, Treasury sanctioned the marketplace, and Xinbi—which ran $24 billion through a Telegram scam bazaar—called the freeze unfair.
Read the full story at Decrypt
Source: Decrypt
Original report: Decrypt
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